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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Spurling, Rory Alexander
    Company Owner born in July 1967
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Gordon, Rachael Alexandra
    Company Director born in February 1985
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Meadows-smith, Timothy Vaughan
    Born in April 1958
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Rach, Lalit
    Company Director born in May 1971
    Individual (17 offsprings)
    Officer
    2017-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Groom, Anthony John
    Born in March 1959
    Individual (50 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 6
    NEW MEDIA BUSINESS GROUP
    NEW MEDIA BUSINESS GROUP LIMITED 07261459
    The Enterprise Centre, Warren Lane, Woolpit, Bury St. Edmunds, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    FISCALE (STAFFORDSHIRE) LTD - now
    MIXIE INVESTMENTS LIMITED - 2023-02-07
    FISCALE (STAFFORDSHIRE) LTD. - 2022-10-20
    FIRST TEAM BUSINESS PARTNERS LIMITED
    - 2018-11-08 06805943
    THE CREDIT CONTROLLER COMPANY LIMITED - 2013-11-21
    The Enterprise Centre, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTCULLIS HOLDINGS LIMITED

Period: 2015-07-14 ~ now
Company number: 08820663
Registered names
PORTCULLIS HOLDINGS LIMITED - now
BACCONIST LIMITED - 2015-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
403,686 GBP2024-12-31
403,686 GBP2023-12-31
Net Current Assets/Liabilities
403,686 GBP2024-12-31
403,686 GBP2023-12-31
Total Assets Less Current Liabilities
403,686 GBP2024-12-31
403,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Net Assets/Liabilities
393,686 GBP2024-12-31
393,686 GBP2023-12-31
Equity
393,686 GBP2024-12-31
393,686 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PORTCULLIS HOLDINGS LIMITED
    Info
    PORTCULLIS GROUP LTD - 2015-07-14
    PORTCULLIS B FOR B LIMITED - 2015-07-14
    BACCONIST LIMITED - 2015-07-14
    Registered number 08820663
    Dale House Warren Lane, Woolpit, Bury St. Edmunds IP30 9RT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PORTCULLIS HOLDINGS LIMITED
    S
    Registered number 8820663
    656, The Enterprise Centre, Woolpit, Bury St Edmunds, Suffolk, England, IP30 9WR
    CIF 1 CIF 2
  • PORTCULLIS HOLDINGS LIMITED
    S
    Registered number missing
    11, Haymarket, London, England, SW1Y 4BP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    LINESIDE SECURE LIMITED
    10712710
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PORTCULLIS FUNDED DEVELOPMENTS LIMITED
    - now 10712950
    DP RAIL PARTNERS LIMITED
    - 2017-10-06 10712950
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PORTCULLIS INFRASTRUCTURE LIMITED
    - now 10713076
    PORTCULLIS DPRSPV LIMITED
    - 2017-10-09 10713076
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PORTCULLIS MARKET ACCESS LIMITED
    - now 09008918
    PORTCULLIS B4B LTD - 2015-02-26
    BACCOMIST LIMITED - 2015-01-28
    10 Northgate Street, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PORTCULLIS PROPERTY SERVICES LIMITED
    - now 06956253
    PORTCULLIS POLITICAL COMMUNICATIONS LIMITED
    - 2017-10-09 06956253
    4385, 06956253 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    PORTCULLIS PUBLIC AFFAIRS LIMITED
    06956180
    Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-31 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    PORTCULLIS PUBLIC RELATIONS LIMITED
    06956295
    Ground Floor (st. Albans Road Wing), 21, Station Road, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-31 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    PORTCULLIS RESEARCH LIMITED
    02652177
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SPORTS ROOTS LIMITED
    10052813
    656, The Enterprise Centre, Po Box 656, Woolpit, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.